Tonviewer
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Connect Wallet
Address
EQB9yAWcXtvX4YKOnwpR9uBvxfT3uCFKO_b5K3c38taYCeNK
EQB9yAWc…8taYCeNK
Balance
0.0060885 TON
≈ $0.019
Amount
0 KEKIUS
≈ $0
Contract type
jetton_wallet
Kekius Maximus KEKIUS
SCAM
Jetton master
Holder address
Date
08 Jan 14:14
Swap tokens
EQCi…tCgI
UQB7…UMP9
-
− 38,059,307.467 FAKE
+ 36.285 TON
08 Jan 09:32
Send token
EQCi…tCgI
UQB7…UMP9
-
13,654,094.82 FAKE
08 Jan 09:25
Send token
EQCi…tCgI
UQB7…UMP9
-
24,405,212.647 FAKE
08 Jan 09:22
Swap tokens
EQCi…tCgI
UQB7…UMP9
-
− 21,946,547.597 FAKE
+ 20.028 TON
08 Jan 09:21
Send token
EQCi…tCgI
UQB7…UMP9
-
21,946,547.597 FAKE
08 Jan 09:19
Swap tokens
EQCi…tCgI
UQB7…UMP9
-
− 32,147,790.238 FAKE
+ 60.096 TON
08 Jan 09:17
Send token
EQCi…tCgI
UQB7…UMP9
-
32,147,790.238 FAKE
03 Jan 02:41
Swap tokens
EQCi…tCgI
UQB7…UMP9
-
− 11,510,323.111 FAKE
+ 13.344 TON
03 Jan 02:38
Swap tokens
Failed
EQCi…tCgI
UQB7…UMP9
-
− 11,510,323.111 FAKE
+ 0 pTON
03 Jan 02:33
Send token
EQCi…tCgI
UQB7…UMP9
-
11,510,323.111 FAKE
03 Jan 02:31
Swap tokens
EQCi…tCgI
UQB7…UMP9
-
− 30,396,586.698 FAKE
+ 97.09 TON
03 Jan 02:29
Send token
EQCi…tCgI
UQB7…UMP9
-
8,223,083.507 FAKE
03 Jan 02:27
Send token
EQCi…tCgI
UQB7…UMP9
-
10,467,270.478 FAKE
03 Jan 02:25
Send token
EQCi…tCgI
UQB7…UMP9
-
11,706,232.713 FAKE
02 Jan 22:07
Swap tokens
EQCi…tCgI
UQB7…UMP9
-
− 8,960,553.162 FAKE
+ 33.776 TON
02 Jan 22:07
Send token
EQCi…tCgI
UQB7…UMP9
-
5,241,230.707 FAKE
02 Jan 15:14
Send token
EQCi…tCgI
UQB7…UMP9
-
3,719,322.455 FAKE
01 Jan 21:08
Swap tokens
EQCi…tCgI
UQB7…UMP9
-
− 7,221,788.654 FAKE
+ 47.29 TON
01 Jan 20:53
Swap tokens
EQCi…tCgI
UQB7…UMP9
-
− 50 TON
+ 7,221,788.654 FAKE
01 Jan 20:50
Swap tokens
EQCi…tCgI
UQB7…UMP9
-
− 8,318,619.146 FAKE
+ 57.063 TON
01 Jan 20:46
Swap tokens
EQCi…tCgI
UQB7…UMP9
-
− 50 TON
+ 8,318,619.146 FAKE
01 Jan 20:31
Swap tokens
EQCi…tCgI
UQB7…UMP9
-
− 4,317,264.454 FAKE
+ 19.625 TON
01 Jan 20:27
Swap tokens
Failed
EQCi…tCgI
UQB7…UMP9
-
− 4,317,264.454 FAKE
+ 0 pTON
01 Jan 20:21
Swap tokens
EQCi…tCgI
UQB7…UMP9
-
− 20 TON
+ 4,317,264.454 FAKE
01 Jan 20:19
Swap tokens
EQCi…tCgI
UQB7…UMP9
-
− 7,419,195.947 FAKE
+ 26.946 TON
How this data was fetched?
Use tonapi.io